CAMPBELL SCIENTIFIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Termination of appointment of Stephen Paul Severn as a director on 2025-10-03 |
| 10/04/2510 April 2025 | Resolutions |
| 07/04/257 April 2025 | Purchase of own shares. |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 14/11/2414 November 2024 | Group of companies' accounts made up to 2024-08-31 |
| 05/07/245 July 2024 | Termination of appointment of Robert Hazelton Campbell as a director on 2024-06-21 |
| 05/07/245 July 2024 | Termination of appointment of Jack Robert Pilton Danes as a director on 2024-06-21 |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 05/04/245 April 2024 | Purchase of own shares. |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 20/02/2420 February 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 14/11/2214 November 2022 | Group of companies' accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Appointment of Mr Paul Smart as a director on 2022-05-03 |
| 03/03/223 March 2022 | Appointment of Mr Robert Hazelton Campbell as a director on 2022-03-01 |
| 03/03/223 March 2022 | Group of companies' accounts made up to 2021-08-31 |
| 25/02/2225 February 2022 | Registration of charge 019339350004, created on 2022-02-24 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 29/06/2129 June 2021 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Purchase of own shares. |
| 05/05/155 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 10494.85 |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/155 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 24/04/1524 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/05/148 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 10514.85 |
| 08/05/148 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1414 April 2014 | OFF MARKET PURCHASE AGREEMENT 04/04/2014 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 10531.89 |
| 06/01/146 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 10542.32 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1318 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHLEY SAFFELL / 17/09/2012 |
| 10/01/1310 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL SEVERN |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 30/03/1230 March 2012 | 23/03/2012 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR PAUL DAVID WHITMORE |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 04/03/114 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | AUDITOR'S RESIGNATION |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PICTON SANDFORD / 11/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DERWIN CAMPBELL / 11/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED DR ANDREW PICTON SANDFORD |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 CAMPBELL PARK, 80 HATHERN ROAD SHEPSHED LOUGHBOROUGH LEICS LE12 9GX |
| 17/03/0617 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | S-DIV 24/09/03 |
| 09/10/039 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | � IC 10882/10407 29/11/02 � SR 475@1=475 |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: G OFFICE CHANGED 17/09/96 14-20 FIELD STREET SHEPSHED LEICESTERSHIRE LE12 9AL |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/02/9315 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/01/9128 January 1991 | AUDITOR'S RESIGNATION |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: G OFFICE CHANGED 30/04/90 COLLEGE ROAD SUTTON BONINGTON LOUGHBOROUGH LE12 5RA |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 29/01/9029 January 1990 | ADOPT MEM AND ARTS 17/01/90 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 17/04/89; NO CHANGE OF MEMBERS |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | WD 30/03/88 AD 01/06/87--------- PREMIUM � SI 50@1=50 � IC 9233/9283 |
| 06/05/886 May 1988 | WD 30/03/88 AD 08/09/86-15/12/86 � SI 1500@1=1500 � IC 9283/10783 |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: G OFFICE CHANGED 22/07/87 COLLEGE ROAD SUTTON BARRINGTON LEICESTER |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8723 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/08/8515 August 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/85 |
| 26/07/8526 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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